Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nasim Parvez
Director
almost 11 years ago
almost 11 years ago
Masood Alam Siddiqui
Director
about 11 years ago
about 11 years ago
Minu Momtaj
Director
about 13 years ago
about 13 years ago
Md Aftabuddin Mondal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ram Prakash Dalmia
Director
about 13 years ago
about 13 years ago
Aditya Dalmia
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form ADT-1-020315.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Optional Attachment 1-260215.PDF
Form DIR-12-020215.OCT
Letter of Appointment-020215.PDF
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Form DIR-12-231214.OCT
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
Letter of Appointment-221214.PDF
Interest in other entities-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 32-250413.OCT
Evidence of cessation-250413.PDF
Form 23B for period 110912 to 310313-171212.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201212.PDF
